Company Information
CIN
Status
Date of Incorporation
17 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cyber Cafe
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,850,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anurag Mehra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhijeet Virmani
Director/Designated Partner
over 18 years ago
over 18 years ago
Documents
Form STK-2-04122019-signed
-12032019
Form MGT-14-04032019_signed
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Form PAS-3-21022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022019
Copy of Board or Shareholders? resolution-21022019
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form SH-7-02112018-signed
Copy of the resolution for alteration of capital;-29102018
Altered memorandum of assciation;-29102018
Optional Attachment-(1)-29102018
Form MGT-14-28102018_signed
Optional Attachment-(1)-28102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018
Altered memorandum of association-28102018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(1)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-27012017_signed